Free public search of the sanctions and PEP corpus. No account needed.
Browse every source25 results
Source records 4,376 to 4,400 of 9,671, in corpus order.
- Person
Behman Asgarpour
Iran
Also known as Asgharpour Behman; Behman Asgharpour, Behman Asgharpur; Behman Asgharpour and 3 more
Counter-sanctioned entity
Also sanctioned entity, export controlled
17 sources
- Person
Tahir Jalil Habbush Al-Tikriti
Born 1950,Iraq
Also known as طاهر جليل حبوش التكريتي; Tahir Jalil Habbouch Al-Tikriti
Sanctioned entity
Also export controlled, debarred entity
16 sources
- Person
Ibrahim Ahmad Abd al-Sattar Muhammed Al-Tikriti
Born 1943,Iraq
Also known as إبراهيم أحمد عبد الستار محمد التكريتي; Ibrahim Ahmed Abdel Sattar Mohammed Al-Tikriti
Sanctioned entity
Also export controlled, debarred entity
16 sources
- Person
Rafi Abd-al-Latif Tilfah Al-Tikriti
Born 1954,Iraq
Also known as رافي عبد اللطيف طلفاح التكريتي; Rafi Abdel Latif Tilfa Al-Tikriti
Sanctioned entity
Also export controlled, debarred entity
16 sources
- Organization
MACHANGA LTD
Uganda
Sanctioned entity
Also export controlled, debarred entity
16 sources
- Person
Hossein Sajedi-Nia
Born 21 Mar 1962 (64 years old),Iran
Also known as Hossein SAJEDI-NIA; Hossein SAJEDI NIA
Sanctioned entity
Also debarred entity
11 sources
- Person
Camila Antonia Ortega Murillo
Born 4 Nov 1987 (38 years old),Nicaragua
Sanctioned entity
Also debarred entity
10 sources
- Organization
Arsang Safe Trading Co.
Iran
Also known as شزکت ایمن تجارت ارسنگ; شزکت ایمن تجارت ارسنگ (orthographe farsi); Arsanh Seif Treidinh Ko.
Sanctioned entity
Also export controlled, debarred entity
11 sources
- Person
Jawdat Ibrahim Safi
Syria
Also known as جودت إبراهيم صافي; جودت ابراهيم صافي
Sanctioned entity
10 sources
- Person
Jamal Younes
Syria
Also known as Younes; Jamal YOUNES; جمال يونس
Sanctioned entity
10 sources
- Person
Suhail Mohammad Abd al-Latif
Born 1961,Syria
Sanctioned entity
Also PEP
10 sources
- Person
Jose Gregorio Noriega Figueroa
Born 21 Feb 1969 (57 years old),Venezuela
Also known as José Gregorio NORIEGA FIGUEROA
Sanctioned entity
Also debarred entity
10 sources
- Company
N.A. Dollezhal Order of Lenin Research and Design Institute of Power Engineering
Russia
Also known as АО «НИКИЭТ»; JSC Order of Lenin Research and Design Institute of Energy Engineering named after N. A. Dollezhal; JSC “Lenin Order Research and Design Institute of Power Engineering named after N.A. Dollezhal” and 8 more
Sanctioned entity
Also export controlled
10 sources
- Person
Suhail Al-Abdallah
Syria
Also known as سهيل العبدالله; Suheil; Général de brigade Suhail al-Abdallah and 3 more
Sanctioned entity
9 sources
- Person
Puchkov Dmitry Yuryevich
Born 2 Aug 1961 (65 years old),Ukraine
Also known as Пучков Дмитрий Юрьевич; Дмитрий Юрьевич ПУЧКОВ; Puchkov Dmytro Yuriiovych and 1 more
Sanctioned entity
Also person of interest
8 sources
- Person
Nizar Wahbeh Yazaji
Born 1961,Syria
Also known as Wehbe; نزار وهبه يازجي; Nizar Wehbe Yazigi and 2 more
Sanctioned entity
8 sources
- Organization
Grants Promotion Service Limited
China
Also known as ジェナオ有限会社; カタラーノ有限会 社; Catalano Limited and 4 more
Sanctioned entity
Also export controlled, debarred entity
8 sources
- Person
Pavel Aleksandrovich SLUCHAK
Born 1963,Belarus
Also known as Павел Александрович СЛУЧАК; Pavel Slučak; СЛУЧАК Павел Александрович and 2 more
Sanctioned entity
7 sources
- Company
LIMITED LIABILITY PARTNERSHIP ELEM GROUP
Kazakhstan
Also known as Товарищество с Ограниченной Ответственностью «ELEM GROUP (ЭЛЕМ ГРУПП)» (ТОО «ELEM GROUP (ЭЛЕМ ГРУПП)»); Elem Group LLP; Elem Group LLP, Limited Liability Partnership “Elem Group (Elem Grupp)” and 7 more
Sanctioned entity
Also export controlled, debarred entity
8 sources
- Company
Limited Liability Company Alabuga Exim
Russia
Also known as OOO “Алабуга Эксим”; OOO АЛАБУГА ЭКСИМ; LLC Alabuga Exim and 1 more
Sanctioned entity
Also export controlled, debarred entity
7 sources
- Person
Pavel Anatolyevich MISHUNIN
Born 7 Jun 1975 (51 years old)
Also known as Pavel Mišunin; МИШУНИН Павел Анатольевич; Mishunin Pavlo Anatoliiovych and 1 more
Sanctioned entity
7 sources
- Person
Andrei Vaclavavich HRUSHKO
Born 24 Jan 1979 (47 years old)
Also known as Andrej Vatslavovitj GRUSJKO; Grushko Andrei Vatslavovich; Andrej Vatslavavitj HRUSJKO and 4 more
Sanctioned entity
7 sources
- Person
Bogdan Vasilyevich STYOZHKA
Born 29 Jun 1977 (49 years old)
Also known as СТИОЖКА Богдан Васильевич; Bogdan Styožka; Bogdan Stjožka and 4 more
Sanctioned entity
7 sources
- Person
Aliaksandr Uladzimiravich VASILIUK
Born 8 May 1975 (51 years old),Belarus
Also known as ВАСИЛЮК Александр Владимирович; Аляксандр Уладзіміравіч ВАСІЛЮК; Alexander Vladimirovich VASILIUK and 6 more
Sanctioned entity
7 sources
- Person
Mohammad Darar Khuloudi
Person
Also known as Mohammad Darar Khloudi; Khloudi; محمد ضرار خلودي
Sanctioned entity
7 sources
Public search pages through the first 9,525 records. Narrow the query, or screen the whole list in the workspace.